With over 25 years’ experience in various banking capacities, including as an Assistant Auditor, Compliance, BSA, and CRA officer, and 9 years with Herbein Risk Management, Shanin Bachstein provides regulatory compliance services to our clients.
Herbein Risk Management is a division of Herbein + Company, Inc., formed in 2013 when Financial Outsourcing Solutions (FOS) joined Herbein.
- Lending compliance – TILA, including TRID, RESPA, ECOA, HMDA, CRA, FACTA, FCRA
- Fair lending compliance
- Flood Disaster Protection Act Compliance
Education & Certifications
- DeSales University – Bachelor of Arts degree in Business Management – Summa Cum Laude
- Warren County Community College – Associate of Applied Science degree in Business Management – Summa Cum Laude
- Certified Financial Services Auditor (CFSA)
- NEPA Compliance Officer Meetings